Sankcijų sąrašai

ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 076 asmenų ir organizacijų. Atnaujinama kasdien.

Įrašų: 696 · 5 psl. iš 14
Vardas / pavadinimasSąrašasProgramaĮtrauktasGimimo metaiPilietybė
FAZAL RAHIM
Asmuo · QDi.303
Kiti vardai (2)
Fazel Rahim; Fazil Rahim · Fazil Rahman
ANO Al-Qaida 06.03.2012 1973–1977 Afghanistan
FAZAL RAHIM
Asmuo · AQD0173
Kiti vardai (4)
Fazel Rahim · Fazil Rahim · Fazil Rahman · فضل رحيم
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 06.03.2012 1973–1977 Afghanistan
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Asmuo · QDi.273
Kiti vardai (7)
Shaykh Aminullah · Sheik Aminullah · Abu Mohammad Aminullah Peshawari · Abu Mohammad Amin Bishawri · Abu Mohammad Shaykh Aminullah Al-Bishauri · Shaykh Abu Mohammed Ameen al-Peshawari · Shaykh Aminullah Al-Peshawari
ANO Al-Qaida 29.06.2009 1961, 1967, 1973 Afghanistan
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Asmuo · AQD0174
Kiti vardai (7)
Shaykh Abu Mohammed Ameen al-Peshawari · Abu Mohammad Amin Bishawri · Shaykh Aminullah · Sheik Aminullah · Abu Mohammad Shaykh Aminullah Al-Bishauri · Shaykh Aminullah Al-Peshawari · Abu Mohammad Aminullah Peshawari
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 29.06.2009 1961, 1967, 1973 Afghanistan
Fazel Rahim
Asmuo · EU.2851.77
Kiti vardai (3)
Fazal Rahim · Fazil Rahim · Fazil Rahman
ES TAQA — 1973–1977 AFGHANISTAN
FAZL MOHAMMAD MAZLOOM
Asmuo · TAi.023
Kiti vardai (3)
Molah Fazl · Fazel Mohammad Mazloom · MOHAMMAD FADEL AAKHUND
ANO Taliban 23.02.2001 1963, 1968, 1971 Afghanistan
FAZL MOHAMMAD MAZLOOM
Asmuo · AFG0023
Kiti vardai (5)
Molah Fazl · Fazel Mohammad Mazloom · FADEL AAKHUND MOHAMMAD · فضل محمد مظلوم · محمد فاضل آخوند
UK The Afghanistan (Sanctions) (EU Exit) Regulations 2020 23.02.2001 1963–1971 Afghanistan
FAZL RABI
Asmuo · TAi.157
Kiti vardai (3)
Fazl Rabbi · Fazal Rabi · Faisal Rabbi
ANO Taliban 06.01.2012 1972, 1975 Afghanistan
FAZL RABI
Asmuo · AFG0123
Kiti vardai (4)
Faisal RABBI · Fazl RABBI · Fazal RABI · فضل ربيع
UK The Afghanistan (Sanctions) (EU Exit) Regulations 2020 06.01.2012 1972, 1975 Afghanistan
FAZLEEVA, Leyla Rinatovna
Asmuo · 43222
OFAC SDN RUSSIA-EO14024 — 1975 Russia
FAZLI, Ali
Asmuo · 15552
OFAC SDN IRAN-TRA — 1951, 1961 —
Fazlolah ZARRINGHALAM
Asmuo · IRN0275
Kiti vardai (6)
Fazlallah ZARRIN QALAM · Fazlolah ZARRIN QALAM · Fazlollah ZARRIN QALAM · Fazlallah ZARRINGHALAM · Fazlollah ZARRINGHALAM · فضل اله زرین قلم
UK The Iran (Sanctions) Regulations 2023 11.05.2026 1952 United Kingdom, Iran
FAZLULLAH, Maulana
Asmuo · 17668
Kiti vardai (1)
HAYAT, Fazal
OFAC SDN SDGT — 1974 —
FAZZONE, Gregorio
Asmuo · 39697
OFAC SDN SDGT — 1959 Switzerland
FC AKHMAT GROZNY
Organizacija · 30609
Kiti vardai (4)
RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT · RFK AKHMAT · RFK AKHMAT GROZNY · AKHMAT GROZNY
OFAC SDN GLOMAG — — —
FC GRUPO EMPRESARIAL, S.A. DE C.V.
Organizacija · 21091
OFAC SDN SDNTK — — —
FEBRIWANSYAH, Tuah
Asmuo · 18620
Kiti vardai (5)
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah · FEBRIWANSAH, Tuwah · FACHRI, Muhammad · FACHRIA, Muhammad · FACHRY, Muhammad
OFAC SDN SDGT — 1968 Indonesia
FEDASENKA, Katsyaryna Alyaksandrauna
Asmuo · 34950
Kiti vardai (1)
FEDOSENKO, Yekaterina Aleksandrovna
OFAC SDN BELARUS-EO14038 — 1976 Belarus
FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY
Organizacija · 50260
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY
Organizacija · 46036
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL CENTER FOR PROJECT FINANCE
Organizacija · 18275
Kiti vardai (3)
FTSPF, OAO · OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA
OFAC UKRAINE-EO13662 — — —
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
Organizacija · 31572
Kiti vardai (4)
FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL · SIMFEROPOL REMAND PRISON · DETENTION CENTER NO 1 IN SIMFEROPOL · SIMFEROPOL SIZO
OFAC SDN UKRAINE-EO13685 — — —
FEDERAL NEWS AGENCY LLC
Organizacija · 26232
Kiti vardai (1)
FEDERALNOE AGENTSTVO NOVOSTEI OOO
OFAC SDN CYBER2 — — —
FEDERAL RESEARCH AND PRODUCTION CENTER JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION MARS
Organizacija · 48540
Kiti vardai (1)
FNPTS AO NPO MARS
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANY
Organizacija · 49212
Kiti vardai (1)
AO FNPTS NNIIRT
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Organizacija · 39144
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC
Organizacija · 42071
Kiti vardai (4)
JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO · JS FRPC PA START NAMED AFTER MV PROTSENKO · FNPTS PO START IM MV PROTSENKO AO · M V PROTSENKO PA START
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL SECURITY SERVICE
Organizacija · 21344
Kiti vardai (1)
FEDERALNAYA SLUZHBA BEZOPASNOSTI
OFAC SDN NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024] [HOSTAGES-EO14078 — — —
FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION
Organizacija · 37665
OFAC SDN UKRAINE-EO13662] [RUSSIA-EO14024 — — —
FEDERAL STATE AUTONOMOUS EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "SEVASTOPOL STATE UNIVERSITY"
Organizacija · RUS3590
Kiti vardai (3)
FGAOU VO "Sevastopol'skiy Gosudarstvennyy Universitet" · THE SO-CALLED "FSAEI HE "SEVASTOPOL STATE UNIVERSITY" · ФГАОУ ВО “Севастопольский Государственный Университет"
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.05.2026 — —
FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOT
Organizacija · 52641
Kiti vardai (1)
FEDERALNOE GOSUDARSTVENNOE AVTONOMNOE UCHREZHDENIE KONGRESSNO VYSTAVOCHNYI TSENTR PATRIOT
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA
Organizacija · 31452
Kiti vardai (2)
ERA MILITARY INNOVATION TECHNOPOLIS · FGAU VIT ERA
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION
Organizacija · 31415
Kiti vardai (1)
FGANU NII SPECVUZAVTOMATIKA
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS
Organizacija · 49318
Kiti vardai (3)
RUSSIAN STATE SCIENTIFIC CENTER FOR ROBOTICS AND TECHNICAL CYBERNETICS · CENTRAL RESEARCH INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS · TSNII RTK
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY
Organizacija · 42720
Kiti vardai (4)
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET · SPGU GORNY UNIVERSITET FGBU · SAINT PETERSBURG MINING UNIVERSITY · NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH
OFAC SDN RUSSIA-EO14024 — — —
Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences'
Organizacija · RUS0164
Kiti vardai (4)
Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach' · State Enterprise 'Magarach' of the National Institute of Wine · State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach' · Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
UK The Russia (Sanctions) (EU Exit) Regulations 2019 31.12.2020 — —
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK
Organizacija · 44682
Kiti vardai (1)
THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV
Organizacija · 42716
Kiti vardai (4)
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D. MILLIONSHCHIKOVA · GROZNY STATE OIL TECHNICAL UNIVERSITY · GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D. MILLIONSHIKOVA · GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA FGBOU VO GGNTU IM. AKAD. M. D. MILLIONSHCHIKOVA FGBU
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING
Organizacija · 42718
Kiti vardai (3)
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO ORDZHONIKIDZE · SERGO ORDZHONIKIDZE GEO UNIVERSITY · MOSCOW GEOLOGICAL PROSPECTING INSTITUTE
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
Organizacija · 43036
Kiti vardai (3)
RGU NEFTI I GAZA NIU IMENI IM GUBKINA FGU · GUBKIN UNIVERSITY · NATIONAL UNIVERSITY OF OIL AND GAS GUBKIN UNIVERSITY
OFAC SDN RUSSIA-EO14024 — — —
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Organizacija · RUS0194
Kiti vardai (2)
Resort 'Nizhnyaya Oreanda' · Санаторий ‘Нижняя Ореанда’
UK The Russia (Sanctions) (EU Exit) Regulations 2019 31.12.2020 — —
FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Organizacija · 48849
Kiti vardai (11)
FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII · FGBU 48 TSNII MINOBORONY ROSSII · 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE SERGIEV POSAD · 48TH CENTRAL RESEARCH INSTITUTE, SERGIEV POSAD · 48 TSNII SERGIEV POSAD · ZARGORSK INSTITUTE · 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE KIROV · 48TH TSNII KIROV · 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE YEKATERINBURG · 48TH TSNII YEKATERINBURG · CENTER FOR MILITARY TECHNICAL PROBLEMS OF BIOLOGICAL DEFENSE
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE
Organizacija · 31929
Kiti vardai (3)
MORSPASSLUZHBA · MORSPAS · FEDERAL BUDGETARY STATE MARINE EMERGENCY SALVAGE, RESCUE AND POLLUTION PREVENTION COORDINATION SERVICE OF THE RUSSIAN FEDERATION
OFAC SDN RUSSIA-EO14024] [PEESA-EO14039 — — —
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES
Organizacija · 44084
Kiti vardai (6)
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK · FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES · FRC KAZSC RAS · FITS KAZNTS RAN FGBU · FITS KAZNTS RAN · FEDERAL GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK UCH
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF PROBLEMS OF MECHANICS NAMED AFTER A YU ISHLINSKY RUSSIAN ACADEMY OF SCIENCES
Organizacija · 50885
Kiti vardai (4)
IPMEKH RAN INSTITUT PROBLEM MEKHANIKI IM A YU ISHLINSKOGO RAN · INSTITUTE OF MECHANICS NAMED AFTER A YU ISHLINSKY RAS · ISHLINSKY INSTITUTE FOR PROBLEMS IN MECHANICS OF THE RUSSIAN ACADEMY OF SCIENCES · IPMECH RAS
OFAC SDN RUSSIA-EO14024 — — —
Federal State Budgetary Institution “OK “Snegiri”
Organizacija · EU.14083.26
Kiti vardai (4)
FSBI “OK “Snegiri” · ФГБУ "ОК "Снегири" · Federal State Budgetary Institution “OK “Snegiri” of the Office of the President of the Russian Federation · Федеральное Государственное Бюджетное Учреждение "Оздоровительный Комплекс "Снегири" Управления Делами Президента Российской Федерации
ES UKR 23.04.2026 — —
FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES
Organizacija · 50731
Kiti vardai (3)
FGBU RARAN · FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF MISSILE AND ARTILLERY SCIENCES · RUSSIAN ACADEMY OF MISSILE AND AMMUNITION SCIENCES
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS
Organizacija · 49949
Kiti vardai (3)
FGBNU TISNUM · FSBI TISNCM · INSTITUTE OF TECHNOLOGY OF ULTRA HARD AND NEW CARBON MATERIALS
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER
Organizacija · 38136
Kiti vardai (3)
SMC TECHNOLOGICAL CENTRE · SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER · NPK TECHNOLOGICAL CENTER
OFAC SDN RUSSIA-EO14024 — — —
FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL
Organizacija · 50241
Kiti vardai (4)
FSE ACP VYMPEL · VYMPEL STATE PRODUCTION ASSOCIATION · FEDERALNOE KAZENNOE PREDPRIIATIE AMURSKII PATRONNYI ZAVOD VYMPEL IMENI PV FINOGENOVA · FKP APZ VYMPEL IM PV FINOGENOVA
OFAC SDN RUSSIA-EO14024 — — —

Įmonės profilyje Regmio automatiškai palygina įmonę, jos valdybą, savininkus ir naudos gavėjus su visais šiais sąrašais. Patikrinti įmonę →

Patikrinti sąrašai: ES konsoliduotas finansinių sankcijų sąrašas (23.10.2026, 6 269) · JT Saugumo Tarybos konsoliduotas sąrašas (02.11.2026, 1 007) · JAV OFAC SDN sąrašas (03.11.2026, 17 574) · JAV OFAC konsoliduotas (ne SDN) sąrašas (03.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (30.10.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (03.11.2026, 5)

Duomenys rodomi pagal oficialius sąrašus jų paskutinio atnaujinimo metu. Vardo sutapimas nepatvirtina, kad tai tas pats asmuo — prieš priimdami sprendimus patikrinkite oficialų šaltinį. Duomenų šaltiniai ir atsakomybės apribojimas